Company Information

CIN
Status
Date of Incorporation
29 January 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Deepak Gawade
Sandeep Deepak Gawade
Director/Designated Partner
over 2 years ago
Saraswati Yadav
Saraswati Yadav
Director/Designated Partner
over 4 years ago
Vijay Genuba Ambrale
Vijay Genuba Ambrale
Individual Promoter
almost 5 years ago
Tsheringla Sherpa
Tsheringla Sherpa
Individual Promoter
almost 5 years ago

Documents

Form INC-22-13072022_signed
Copies of the utility bills as mentioned above (not older than two months)-13072022
Copy of board resolution authorizing giving of notice-13072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072022
List of Directors;-29032022
List of share holders, debenture holders;-29032022
Form MGT-7A-29032022_signed
Form AOC-4-21032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Directors report as per section 134(3)-15032022
Form INC-22-10022022_signed
Copies of the utility bills as mentioned above (not older than two months)-09022022
Copy of board resolution authorizing giving of notice-09022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022022
Form AOC-5-20042021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042021
Evidence of cessation;-03042021
Form DIR-12-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032021
Evidence of cessation;-23032021
Form DIR-12-24032021_signed
Notice of resignation;-23032021
Form INC-20A-20032021_signed
Copy of board resolution-20032021
-20032021
-17032021
CERTIFICATE OF INCORPORATION-20210201
Form SPICe AOA (INC-34)-27012021
Form SPICe MOA (INC-33)-27012021